Template wählen: | Sprache wählen: |
Willkommen Gast. Bitte Einloggen oder Registrieren
|
![]() |
Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte ![]() |
![]() |
Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte
Alles was nichts mit Bride-Scam zu tun hat. |
Themen: 6560
Beiträge: 23948 |
Information |
** Teile keinem Scammer mit, was du herausgefunden hast und daß sie hier gelistet sind. Die, die es tun, erhalten sofort Verbannung. ** ** Poste immer vollständig (Mail´s, eMail-Headers und Bilder) ** ** Poste alle Infos, die du besitzt, in chronologischer Reihenfolge** ** Mache deine eigene eMail-Adresse unkenntlich ** ** Schreibe Namen und eMail-Adresse oder ID des SCAMMERS in den Betreff ** ** Ein SCAMMER pro Thema. Keine Anhäufungen ** ** Wird der SCAMMER hier bereits besprochen, wird dein Beitrag dorthin verschoben ** ** Schreibe niemals Moderatoren oder Administratoren wegen eines vermeindlichen SCAM´S an. Poste alles ins Board ** ** Das Personal behält sich das Recht vor, die Mitgliedschaft eines jeden zu beenden, der diese Richtlinien mehrfach mißachtet ** ** Lese die allgemeinen Boardregeln ** |
![]() |
![]() |
![]() |
Mavis <l33871011@gmail.com>
My name is, Mrs. Mavis Wanczyk, the mega winner of Seven Hundred Fifty-Eight Million in Mega Millions Jackpot, I am donating to 5 random individuals if you get this email then your email was selected ...
Gestartet 11. November 2024 um 12:34 von Bommo |
1 | 252 |
![]() Von: Bommo |
![]() |
![]() |
Michael <michaellouiscorbat369@gmail.com>
This is a compensation funds from united nation, because your email was
among those who has been truly duped, so the USA federal government decided to compensate you with BMW car and the su... Gestartet 12. November 2024 um 19:00 von Bommo |
0 | 98 |
![]() Von: Bommo |
![]() |
![]() |
Jonathan <jonathanbrownworld2@gmail.com>
EMERGENCY!!
Treasury department of United State of America ???? Your Attention is needed!! Greetings from Treasury Department of United state. I have a vital information which need... Gestartet 11. November 2024 um 11:14 von Bommo |
1 | 115 |
![]() Von: Bommo |
![]() |
![]() |
Louis <recoveryunclaimedfundauthority@gmail.com>
The Recovery unclaimed funds Financial Institution found out you are among those that have not yet unclaimed their funds Over a specified period of time from one of the International banks. You have a...
Gestartet 29. Oktober 2024 um 12:09 von Bommo |
1 | 95 |
![]() Von: Bommo |
![]() |
![]() |
Andrew <interpoldepartmentoffice95@gmail.com>
Attention Dear
My name is Mr Andrew Mark And We are here to let you know that those officials who are delaying your funds not to be sent to you since has been arrested by this Interpol ... Gestartet 09. November 2024 um 16:42 von Bommo |
0 | 81 |
![]() Von: Bommo |
![]() |
![]() |
Martin Wilk <reel3961@gmail.com>
I am Dr. Martin Wilk, a South African working in a UK international finance house . We have some charity deposited funds totaling the sum of £25 Million pounds and the depositor died in a crash recen...
Gestartet 19. Juli 2024 um 18:04 von oxygenboy |
2 | 398 |
![]() Von: Bommo |
![]() |
![]() |
Kristine <wellensteinkristine17@gmail.com>
Sie haben eine Spende von 6.500.000,00 $ von Kristine Wellenstein erhalten, die 426.000.000,00 $ beim Powerball-Jackpot gewonnen hat. Antworten Sie, um weitere Informationen zum Erhalt Ihres Anspruchs...
Gestartet 29. Oktober 2024 um 07:44 von Bommo |
2 | 169 |
![]() Von: Bommo |
![]() |
![]() |
Marianne Fuchs <jeansonjamesanchetawizard62@gmail.com>
HOLEN SIE SICH IHR GELD VON BITCOIN- UND KRYPTOWÄHRUNGEN BETRUG ZURÜCK. Ich rate Erst Investoren in Bitcoin, sich gut zu informieren, bevor sie einer dieser Bitcoin-Investment-Websites ihr hart verdie...
Gestartet 06. November 2024 um 14:57 von Velic |
1 | 111 |
![]() Von: Webmaster |
![]() |
![]() |
Edward <antonioguterres1962@gmail.com>
Hello xxx
I am Dr. Edward Mantigal, and I serve as the head of the Department of Financial Auditing Sector Surveillance at the International Financial Office. I discovered that USD35.5 mil... Gestartet 06. November 2024 um 16:43 von Bommo |
0 | 295 |
![]() Von: Bommo |
![]() |
![]() |
James <jamesolek62@gmail.com>
Good Morning xxx
Greetings from Metropolitan Police UK, We regret to inform you that this morning, we received a counterclaim on your funds from a Mr. John Lewis. He is claiming that... Gestartet 06. November 2024 um 16:40 von Bommo |
0 | 121 |
![]() Von: Bommo |
![]() |
![]() |
Arsenio <arseniodominguez9@gmail.com>
United Nations Organization
Attention: xxx The United Nations Compensation Commission and European Union (EU) in collaboration with the United States Government to tackle Financial inequalit... Gestartet 05. November 2024 um 18:28 von Bommo |
0 | 177 |
![]() Von: Bommo |
![]() |
![]() |
<info@orientpathbank.com>
Dear Valued Customer!
We are pleased to welcome you as a client of *OrientPathBank*. This message contains important information regarding access to your personal account within our sec... Gestartet 02. November 2024 um 10:47 von Velic |
2 | 216 |
![]() Von: Velic |
![]() |
![]() |
Robin <info.robinmackness@gmail.com>
I am sorry to intrude into your private and peaceful life. My name is Mr. Robin Mackness, a British; I am senior accountant with a Finance House here in Spain and also account officer of late Mr. Morr...
Gestartet 25. September 2023 um 09:42 von Bommo |
2 | 289 |
![]() Von: Bommo |
![]() |
![]() |
Aisha <privatechatmrbeast@gmail.com>
Hi my name is Aisha Amin Ali, i work with the United Nations Insurance
Inheritance Commission (UNIC)i saw your profile and email Id on Matrimonial Site. and I want you to know that I am a bu... Gestartet 01. November 2024 um 09:36 von Bommo |
1 | 293 |
![]() Von: Bommo |
![]() |
![]() |
<hoganlovellsabg@outlook.com>
ANWALTSKANZLEI JL DR. David Frances
Calle de Alcalá, 11, 28014 Madrid, Spain AKTENZEIHEN:MG/57/7G6/28EOG 30/10/2024 Abschließende Mitteilung für d... ANWALTSKANZLEI JL DR. David Frances Gestartet 02. November 2024 um 18:02 von Velic |
0 | 110 |
![]() Von: Velic |
![]() |
![]() |
Eloise <hsbcbankbelgium91@gmail.com>
WITH DUE RESPECT
We the ICC international have map out a $500.000 for any one that is involve in internet and Social media fraud we are so sorry if you are one of them and we can only p... Gestartet 10. August 2024 um 15:55 von Bommo |
2 | 188 |
![]() Von: Bommo |
![]() |
![]() |
Padils <mrspadilscollins1@gmail.com>
Hello My Dear Beloved,
My name is Mrs Padils Collins, How are you doing with your family? I am very pleased to receive your message, And am from Atlanta xxxia USA but I live here in Al... Gestartet 23. Oktober 2024 um 14:58 von Bommo |
1 | 105 |
![]() Von: Bommo |
![]() |
![]() |
Mavis <cmavislk@gmail.com>
My name is, Mrs. Mavis Wanczyk, the mega winner of Seven Hundred Fifty-Eight Million in Mega Millions Jackpot, I am donating to 5 random individuals if you get this email then your email was selected ...
Gestartet 29. Oktober 2024 um 13:12 von Bommo |
0 | 109 |
![]() Von: Bommo |
![]() |
![]() |
Paul <paulngoua01@gmail.com>
Hello,
How are things going for you today? I hope this communication finds you in good health. Please let me know if this is the proper email address to contact you at. I would appreci... Gestartet 11. April 2024 um 22:12 von Bommo |
1 | 168 |
![]() Von: Bommo |
![]() |
![]() |
Juliet <julietabdelaziz@gmail.com>
My dearest beloved,
I am writing this mail to you With due respect, trust and humanity. I appeal to you to exercise a little patience and read through my letter. I feel quite safe deali... Gestartet 29. Oktober 2024 um 12:28 von Bommo |
4 | 239 |
![]() Von: Bommo |
![]() |